Koppers UK Holding Limited

Active03148099 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Kent Bo Svendsen
Owned by
Koppers Holdings Inc
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at Koppers UK Investments Ltd, Koppers UK Limited, Koppers UK Transport Limited
American
Born January 1983 (43)
Director · Appointed 1 March 2020
Also at Koppers UK Investments Ltd, Koppers UK Limited, Koppers UK Transport Limited
American
Born December 1980 (45)
Corporate Secretary · Appointed 1 July 2016
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Svendsen, Kent Bo
Director · Appointed 30 March 2015
Danish
Born October 1957 (69)
Director · Appointed 19 May 2014
Also at Koppers UK Limited, Koppers UK Transport Limited
American
Born September 1963 (63)
Director · Appointed 1 March 2014
Also at Koppers UK Limited
Danish
Born August 1962 (64)
Officer history (19 former)
1 June 2026
Appointed Brenner, Eric David as Director
5 January 2026
Resigned Smith, Jimmi Sue as Director
1 January 2022
Appointed Smith, Jimmi Sue as Director
31 December 2021
Resigned Zugay, Michael J as Director
1 March 2020
Resigned Lacy, Steven Robert as Director
1 March 2020
Appointed Apostolou, Stephanie as Director
1 July 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 June 2016
Resigned Williams, Martin Glyn as Secretary
30 March 2015
Resigned Turner, Walter W. as Director
30 March 2015
Appointed Lacy, Steven Robert as Director
30 March 2015
Appointed Zugay, Michael J as Director
30 March 2015
Resigned Williams, Martin Glyn as Director
30 March 2015
Appointed Svendsen, Kent Bo as Director
30 March 2015
Resigned Ball Jr, Leroy Magnus as Director
19 May 2014
Appointed Sullivan, James Arthur as Director
19 May 2014
Resigned Mccurrie, Brian Howley as Director
1 March 2014
Appointed Nielsen, Christian Arndal as Director
28 February 2014
Resigned Evans, Donald E as Director
5 May 2011
Appointed Evans, Donald E as Director
5 May 2011
Resigned Dietz, James Thomas as Director
5 May 2011
Appointed Ball Jr, Leroy Magnus as Director
5 May 2011
Resigned Lacy, Steven Robert as Director
5 May 2011
Appointed Mccurrie, Brian Howley as Director
31 March 2007
Resigned Whittle, David, Dr as Director
1 January 2007
Appointed Dietz, James Thomas as Director
1 June 2006
Appointed Williams, Martin Glyn as Director
1 December 2003
Appointed Lacy, Steven Robert as Director
31 May 2003
Resigned Davies, Donald E. as Director
7 June 2000
Resigned Hansen, Sven Kaas as Director
7 June 2000
Resigned Jensen, Bent Erik Krogh as Director
7 June 2000
Appointed Davies, Donald E. as Director
7 June 2000
Appointed Whittle, David, Dr as Director
7 June 2000
Appointed Turner, Walter W. as Director
1 December 1997
Appointed Williams, Martin Glyn as Secretary
1 December 1997
Resigned Hansen, Sven Kaas as Secretary
14 December 1996
Appointed Hansen, Sven Kaas as Secretary
14 December 1996
Resigned Sisec Limited as Corporate Nominee Secretary
3 April 1996
Appointed Hansen, Sven Kaas as Director
28 March 1996
Appointed Jensen, Bent Erik Krogh as Director
28 March 1996
Resigned Loviting Limited as Corporate Nominee Director
28 March 1996
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Loviting Limited as Corporate Nominee Director
18 January 1996
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Koppers Holdings Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 1315257

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Koppers UK Holding Limited This company
Koppers Performance Chemicals UK Limited Owns 75–100% of shares
Koppers UK Limited Owns 75–100% of shares
Koppers UK Investments Ltd Owns 75–100% of shares
Koppers UK Transport Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025
1 June 2026Appointment of a director
29 April 2026Compulsory strike-off action has been discontinued
28 April 2026First Gazette notice for compulsory strike-off
23 April 2026Confirmation statement with no updates18 January 2026
Show all 123 filings

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